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Fixture Calendar Ltd

Fixture Calendar Ltd is an active company incorporated on 28 December 2018 with the registered office located in London, Greater London. Fixture Calendar Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11742688
Private limited company
Age
6 years
Incorporated 28 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (1 year ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
66 Old Compton Street
London
W1D 4UH
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was 12 Constance Street London England E16 2DQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
20
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Fixture Travel Ltd
William Douglas David is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.79K
Decreased by £6.22K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.35K
Decreased by £6.62K (-30%)
Total Liabilities
-£462.58K
Increased by £124.3K (+37%)
Net Assets
-£447.23K
Decreased by £130.92K (+41%)
Debt Ratio (%)
3013%
Increased by 1473.62% (+96%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Elsa Marie De Jager Appointed
1 Year 10 Months Ago on 1 Dec 2023
Marén Thomisch Resigned
1 Year 10 Months Ago on 1 Dec 2023
Marén Thomisch Resigned
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Micro Accounts Submitted
2 Years 12 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2022
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Documents
Confirmation statement made on 23 September 2024 with updates
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Termination of appointment of Marén Thomisch as a secretary on 1 December 2023
Submitted on 10 Apr 2024
Termination of appointment of Marén Thomisch as a director on 1 December 2023
Submitted on 10 Apr 2024
Appointment of Elsa Marie De Jager as a secretary on 1 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Sub-division of shares on 26 July 2022
Submitted on 20 Oct 2022
Sub-division of shares on 26 July 2022
Submitted on 12 Oct 2022
Repayment History
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